Statements: ILYA BALAKAEV

Canonical ID: NK-B2h8zr8BaaEHAe2qLsBbEC · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW	us_trade_csl	`trade-csl-6402a8fa227938bf0baa88e362e7ca648796931ed75425a173eb40c8`	2025-10-01
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-6402a8fa227938bf0baa88e362e7ca648796931ed75425a173eb40c8`	2025-10-01
`LegalEntity:id`	b946e08b667237eebdfe51cb7e1be712eafcab29	us_trade_csl	`trade-csl-6402a8fa227938bf0baa88e362e7ca648796931ed75425a173eb40c8`	2025-10-01
`LegalEntity:name`	ILYA BALAKAEV	us_trade_csl	`trade-csl-6402a8fa227938bf0baa88e362e7ca648796931ed75425a173eb40c8`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION	us_trade_csl	`trade-csl-6402a8fa227938bf0baa88e362e7ca648796931ed75425a173eb40c8`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-6402a8fa227938bf0baa88e362e7ca648796931ed75425a173eb40c8`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-6402a8fa227938bf0baa88e362e7ca648796931ed75425a173eb40c8`	2025-10-01